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Moneyval is the term by which, both commonly〔E.g. ("Report card on Vatican transparency to be released" ), ''The Guardian'', 18 July 2012〕 and officially, is known the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the Council of Europe.〔(Resolution CM/Res(2010)12 ) on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), adopted by the Committee of Ministers on 13 October 2010 at the 1095th meeting of the Ministers’ Deputies〕 ==History== In 1997, the Council of Europe established the Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures, carrying the official abbreviation of PC-R-EV, as a sub-committee of the European Committee on Crime Problems (CDPC, for ''Comité Européen pour les Problèmes Criminels'').〔( Annual Report 1998-99 ), Financial Action Task Force on Money Laundering〕 The functions of PC-R-EV were to be regulated by the general provisions of Resolution Res(2005)47 on committees and subordinate bodies. In 2002, the name of the committee was changed to Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, with the abbreviation Moneyval, on the grounds that "the abbreviation 'PC-R-EV' does not express the aim of the committee’s activities sufficiently clearly."〔(Request by the Principality of Monaco to be evaluated by the Select Committee of Experts on the evaluation of anti-money laundering measures ), Rapporteur Group on Legal Co-operation, Council of Europe, 13 May 2002〕 At their meeting of 13 October 2010, the Committee of Ministers adopted a resolution elevating Moneyval, from 1 January 2011, to an "independent monitoring mechanism within the Council of Europe, answerable directly to the Committee of Ministers".〔(Moneyval in brief ), Council of Europe website〕 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Moneyval」の詳細全文を読む スポンサード リンク
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